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Company dossier

LOCSAM

FRANCE · COMPANY · INCORPORATED 1997-08-28
KYBE ID: FR-351355573 · 351355573 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

active

Legal nameLOCSAM

fr_insee

Registration351355573

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1997-08-28

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Registered address125 RUE DE TURENNE, 75003 PARIS

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Industry68.20B

fr_insee

Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABKL IMMOBILIERdissolved AGNES EMILIE LOUISE ESPERANCE BOUCHEdissolved ALEXANDRE BARBAT DU CLOSELactive AMAURY BARBAT DU CLOSELdissolved ARPINVEST FINANCIEREdissolved BORINVESTdissolved BORINVEST IMMOdissolved COMMODE COMMUNEdissolved EMMANUELLE CAILLONactive FAIRPACTactive FANNY KORNdissolved FREDERIC LUCIEN BISMUTactive GALIUM CONSEILdissolved L125Tactive LAURENT MOUTARDdissolved LE MEDIGUARDactive [ND]active [ND]dissolved [ND]active OUT OF THE BOXactive

+8 more

People with significant control

2 people

Name	Role	From	Source
BORINVEST	Dirigeant	—	France registry
GABRIEL Borrel	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-10-20

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

4 events

2022-10-20Jugement d'ouverture d'une procédure de redressement judiciaire

2023-01-05Jugement de conversion en liquidation judiciaire

2023-04-03Dépôt de l'état des créances

2023-07-06Jugement de clôture pour extinction du passif